Company NameECF (General Partner) Limited
Company StatusActive
Company Number04335331
CategoryPrivate Limited Company
Incorporation Date6 December 2001 (16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSir Michael Thomas Lyons
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(3 weeks, 5 days after company formation)
Appointment Duration16 years, 7 months
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Matthew Ellis Crompton
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2007(5 years, 7 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMuse Developments Anchorage 1
Anchorage Quay, Salford Quays
Manchester
M50 3YJ
Director NameMr William Hughes
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(6 years after company formation)
Appointment Duration10 years, 7 months
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Paul Alexander Edwards
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2011(9 years, 11 months after company formation)
Appointment Duration6 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameGareth Blacker
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2013(11 years, 11 months after company formation)
Appointment Duration4 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Gordon Lennie Truman More
Date of BirthMarch 1962 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed04 September 2014(12 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleHead Of Investment, Hca
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr David Hoyle
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2017(15 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed29 August 2003(1 year, 8 months after company formation)
Appointment Duration14 years, 11 months
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameJohn Dalton Early
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(1 week, 5 days after company formation)
Appointment Duration5 years, 7 months (resigned 01 August 2007)
RoleCompany Director
Correspondence AddressFlat 510 Middle Warehouse
Castle Quay Chester Road
Manchester
Lancashire
M15 4NT
Director NameMrs Paula Maria Hay-Plumb
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(1 week, 5 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVentana
Drews Park
Beaconsfield
Buckinghamshire
HP9 2TT
Director NameMr Stephen John Mundy
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (resigned 29 August 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameMr Alexander Smedley Wilson
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(1 week, 5 days after company formation)
Appointment Duration6 years (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address64 Claygate Lane
Esher
Surrey
KT10 0BJ
Director NameMr John Robert Walker
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(1 week, 5 days after company formation)
Appointment Duration6 years, 11 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrift House
North Street
West Rainton Houghton Le Spring
Durham
DH4 6NU
Director NameMr Paul Parry
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(1 week, 5 days after company formation)
Appointment Duration15 years (resigned 22 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMuse Developments Anchorage 1
Anchorage Quay, Salford Quays
Manchester
M50 3YJ
Secretary NameAndrew David Fairhurst
NationalityBritish
StatusResigned
Appointed18 December 2001(1 week, 5 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 2002)
RoleSecretary
Correspondence Address13 Gloucestershire Lea
Warfield
Berkshire
RG42 3XQ
Director NameMr Victor Woolf Benjamin
Date of BirthMarch 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2002(8 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 13 May 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 The Manor
10 Davies Street
London
W1K 3DW
Secretary NameClare Frances Carson
NationalityBritish
StatusResigned
Appointed01 October 2002(9 months, 4 weeks after company formation)
Appointment Duration11 months (resigned 29 August 2003)
RoleCompany Director
Correspondence Address61 Queens Road
East Sheen
SW14 8PH
Director NameMr Mark Peter Creedy
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2003(1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 October 2007)
RoleManaging Director (Property)
Country of ResidenceUnited Kingdom
Correspondence Address18 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameDavid Hartman Higgins
Date of BirthNovember 1954 (Born 63 years ago)
NationalityAustralian British
StatusResigned
Appointed03 June 2004(2 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressThe Mill
Mill Lane
Henley On Thames
RG9 4HB
Director NameDr Pauleen Alice Lane
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(4 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2008)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Chelford Road
Old Trafford
Manchester
Lancashire
M16 0BE
Director NameMrs Helen Christine Gordon
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(5 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Eamonn John Boylan
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(6 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArpley House 110 Birchwood Boulevard
Birchwood
Warrington
WA3 7QH
Director NamePeter Duncan Innes
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(6 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMarch Cottage
Comp Lane
Offham
Kent
ME19 5PP
Director NameMr Robin Graham Caven
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(8 years, 4 months after company formation)
Appointment Duration1 year (resigned 17 May 2011)
RoleFinance
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameTrevor Frank Beattie
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(8 years, 9 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 November 2010)
RoleStrategy Director, Hca
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Richard Hill
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2011(9 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 06 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Claire O'Shaughnessy
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(9 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 August 2014)
RoleHead Of Land & Regeneration
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NamePailex Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Director NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Amec Developments LTD
33.33%
Ordinary B
2 at £1Legal & General Property LTD
33.33%
Ordinary C
2 at £1Urban Regeneration Agency
33.33%
Ordinary A

Financials

Year2014
Net Worth£6
Current Liabilities£221

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 May 2017 (1 year, 2 months ago)
Next Return Due13 June 2018 (overdue)

Charges

9 September 2008Delivered on: 22 September 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being land at 1) the blue shed site, irwell street, stanley street, salford 2) 275-279 chapel street, salford 3) ye olde nelson, 285 chapel street, salford and 4) 325 chapel street, salford t/no's LA34545, GM2549, GM322178, GM870233 and LA332107.
Outstanding
9 September 2008Delivered on: 22 September 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being land on the east side of old hall street, liverpool t/no MS527121.
Outstanding
9 September 2008Delivered on: 22 September 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a or being land on the north and south side of score street, clayton brook, manchester f/h t/no's LA41665, GM936300, GM629964, for details of further t/n’s charged please refer to form 395 see image for full details.
Outstanding
9 September 2008Delivered on: 22 September 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The mortgaged property the wakefield option agreement the fixed plant and equipment the insurances the related rights see image for full details.
Outstanding
10 January 2007Delivered on: 19 January 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sales proceeds account sort code 20-07-71 account number 13218147. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding
10 January 2007Delivered on: 19 January 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Operating account sort code 20-07-71 account number 33845028. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding
10 January 2007Delivered on: 19 January 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Plot D3 millbay plymouth. See the mortgage charge document for full details.
Outstanding
8 December 2017Delivered on: 19 December 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as or being land at millbay docks, plymouth (plot A2) granted out of the title number DN475212 comprised in the lease relating to land at millbay docks, plymouth (plot A2- plot land) between (1) homes and communities agency and (2) ecf (general partner) limited dated 7 september 2017.
Outstanding
1 November 2017Delivered on: 10 November 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The freehold property known as or being land to the east side of oldfield road, salford registered at land registry with t/n MAN277779.
Outstanding
27 November 2015Delivered on: 27 November 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Leasehold property known as or being plot 3, rathbone market, canning town, london with title number TGL423298.
Outstanding
21 July 2014Delivered on: 24 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Leasehold property known as or being plot A1, millbay inner basin, plymouth, registered with title number DN633644.
Outstanding
21 July 2014Delivered on: 24 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
24 June 2014Delivered on: 3 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as or being plot 2 rathbone market, barking road, canning town, london, registered under title number TGL385131.
Outstanding
28 March 2014Delivered on: 8 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
28 March 2014Delivered on: 8 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Plot E3, chapel street, salford comprised in t/nos: GM332651, MAN207467 and MAN216912.
Outstanding
28 March 2014Delivered on: 3 April 2014
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: Freehold land on the south side of chapel street, salford under titles MAN207467, GM332651 and MAN216912 as more particularly described in schedule 1 of the legal charge.. Notification of addition to or amendment of charge.
Outstanding
10 January 2007Delivered on: 19 January 2007
Persons entitled: Barclays Bank PLC

Classification: Assignment of a development agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The development agreement. See the mortgage charge document for full details.
Outstanding
28 March 2014Delivered on: 2 April 2014
Persons entitled: The Greater Manchester Combined Authority

Classification: A registered charge
Particulars: Freehold land on the south side of chapel street, salford registered at the land registry under title numbers MAN207467, GM332651 and MAN216912.. Notification of addition to or amendment of charge.
Outstanding
25 October 2013Delivered on: 14 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The l/h property known as or being plot g, millbay inner basin, plymouth, t/no: DN622940.
Outstanding
25 October 2013Delivered on: 14 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
25 October 2013Delivered on: 5 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
20 October 2011Delivered on: 26 October 2011
Persons entitled: Barclays Bank PLC

Classification: Charge and assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The agreement dated 21 december 2006 made between the mayor and burgesses of the london borough of newham and the company relating to land in canning town centre known as rathbone market site, thomas north terrace and land to the rear of nos 116-144 barking road see image for full details.
Outstanding
20 October 2011Delivered on: 26 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings plot 1 rathbone market canning town london t/no TGL340603 see image for full details.
Outstanding
12 May 2011Delivered on: 19 May 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property on the north, north west sides of back lane, wakefield west yorkshire t/nos Y26236, WYK799415 and WYK813441 see image for full details.
Outstanding
12 May 2011Delivered on: 19 May 2011
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The lease and rights to park 216 cars at wakefield westgate railway station, wakefield see image for full details.
Outstanding
20 August 2010Delivered on: 8 September 2010
Persons entitled: Standard Life Investment Funds Limited

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the retention account and the retention balance see image for full details.
Outstanding
9 September 2008Delivered on: 22 September 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being land at 45-49 barking road and manor road retail park, canning town t/no's EGL51307, EGL251012, EGL378976, for details of further t/n’s charged please refer to form 395 see image for full details.
Outstanding

Filing History

10 November 2017Registration of charge 043353310027, created on 1 November 2017 (8 pages)
15 June 2017Confirmation statement made on 30 May 2017 with updates (8 pages)
13 April 2017Full accounts made up to 31 December 2016 (36 pages)
25 January 2017Appointment of Mr David Hoyle as a director on 19 January 2017 (2 pages)
22 December 2016Termination of appointment of Paul Parry as a director on 22 December 2016 (1 page)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6
(9 pages)
11 May 2016Full accounts made up to 31 December 2015 (15 pages)
11 May 2016Full accounts made up to 31 December 2015 (38 pages)
27 November 2015Registration of charge 043353310026, created on 27 November 2015 (9 pages)
16 June 2015Full accounts made up to 31 December 2014 (36 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 6
(8 pages)
22 September 2014Appointment of Mr Gordon Lennie Truman More as a director on 4 September 2014 (2 pages)
22 September 2014Appointment of Mr Gordon Lennie Truman More as a director on 4 September 2014 (2 pages)
20 August 2014Termination of appointment of Claire O'shaughnessy as a director on 20 August 2014 (1 page)
24 July 2014Registration of charge 043353310024, created on 21 July 2014 (20 pages)
24 July 2014Registration of charge 043353310025, created on 21 July 2014 (9 pages)
3 July 2014Registration of charge 043353310023 (10 pages)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6
(8 pages)
8 May 2014Full accounts made up to 31 December 2013 (11 pages)
8 April 2014Registration of charge 043353310022 (23 pages)
8 April 2014Registration of charge 043353310021 (12 pages)
3 April 2014Registration of charge 043353310020 (31 pages)
2 April 2014Registration of charge 043353310019 (30 pages)
6 December 2013Appointment of Gareth Blacker as a director (2 pages)
14 November 2013Registration of charge 043353310017 (23 pages)
14 November 2013Registration of charge 043353310018 (14 pages)
5 November 2013Registration of charge 043353310016 (28 pages)
29 August 2013Termination of appointment of Richard Hill as a director (1 page)
21 June 2013Full accounts made up to 31 December 2012 (12 pages)
11 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
15 June 2012Full accounts made up to 31 December 2011 (12 pages)
31 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
4 November 2011Appointment of Mr Paul Alexander Edwards as a director (2 pages)
28 October 2011Termination of appointment of Helen Gordon as a director (1 page)
26 October 2011Particulars of a mortgage or charge / charge no: 15 (7 pages)
26 October 2011Particulars of a mortgage or charge / charge no: 14 (7 pages)
1 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
24 May 2011Appointment of Mrs Claire O'shaughnessy as a director (2 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 13 (6 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 12 (6 pages)
18 May 2011Termination of appointment of Robin Caven as a director (1 page)
27 April 2011Full accounts made up to 31 December 2010 (13 pages)
25 February 2011Appointment of Richard Hill as a director (2 pages)
28 January 2011Director's details changed for Paul Parry on 26 January 2011 (2 pages)
30 November 2010Termination of appointment of Trevor Beattie as a director (1 page)
26 November 2010Termination of appointment of Pauleen Lane as a director (1 page)
26 November 2010Termination of appointment of John Walker as a director (1 page)
13 September 2010Appointment of Trevor Frank Beattie as a director (2 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
3 June 2010Full accounts made up to 31 December 2009 (14 pages)
6 May 2010Termination of appointment of Peter Innes as a director (1 page)
6 May 2010Appointment of Robin Graham Caven as a director (2 pages)
6 May 2010Termination of appointment of Eamonn Boylan as a director (1 page)
16 November 2009Director's details changed for Matthew Crompton on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Paul Parry on 16 November 2009 (2 pages)
22 October 2009Director's details changed for Michael Thomas Lyons on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Eamonn John Boylan on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
15 October 2009Director's details changed for Helen Christine Gordon on 14 October 2009 (2 pages)
14 July 2009Full accounts made up to 31 December 2008 (11 pages)
9 June 2009Return made up to 30/05/09; full list of members (6 pages)
12 February 2009Director appointed peter duncan innes (1 page)
19 January 2009Director appointed eamonn boylan (1 page)
20 October 2008Full accounts made up to 31 December 2007 (11 pages)
22 September 2008Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 September 2008Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 September 2008Particulars of a mortgage or charge / charge no: 9 (3 pages)
22 September 2008Particulars of a mortgage or charge / charge no: 6 (11 pages)
22 September 2008Particulars of a mortgage or charge / charge no: 10 (3 pages)
24 June 2008Return made up to 30/05/08; full list of members (6 pages)
23 June 2008Director appointed matthew ellis crompton (2 pages)
21 January 2008New director appointed (1 page)
9 January 2008Director resigned (1 page)
5 November 2007New director appointed (1 page)
12 October 2007Full accounts made up to 31 December 2006 (12 pages)
5 October 2007Director resigned (1 page)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
12 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
1 June 2007Return made up to 30/05/07; full list of members (4 pages)
19 January 2007Particulars of mortgage/charge (4 pages)
19 January 2007Particulars of mortgage/charge (4 pages)
19 January 2007Particulars of mortgage/charge (3 pages)
19 January 2007Particulars of mortgage/charge (3 pages)
19 January 2007Particulars of mortgage/charge (3 pages)
29 June 2006Full accounts made up to 31 December 2005 (10 pages)
5 June 2006Return made up to 30/05/06; full list of members (4 pages)
19 April 2006Director resigned (1 page)
7 February 2006New director appointed (1 page)
24 January 2006Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
22 June 2005Full accounts made up to 31 December 2004 (10 pages)
8 June 2005Return made up to 30/05/05; full list of members (4 pages)
24 November 2004Secretary's particulars changed (1 page)
15 June 2004New director appointed (3 pages)
2 June 2004Return made up to 30/05/04; full list of members (4 pages)
17 May 2004Director resigned (1 page)
19 April 2004Full accounts made up to 31 December 2003 (10 pages)
27 March 2004Resolutions
  • RES13 ‐ Re auds appt 03/04/03
(2 pages)
29 October 2003Director's particulars changed (1 page)
15 September 2003Secretary resigned (1 page)
15 September 2003New director appointed (2 pages)
15 September 2003New secretary appointed (1 page)
1 September 2003Director resigned (1 page)
18 June 2003Return made up to 30/05/03; full list of members (4 pages)
17 April 2003Full accounts made up to 31 December 2002 (24 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002Secretary resigned (1 page)
17 September 2002New director appointed (3 pages)
12 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
8 August 2002Director resigned (1 page)
14 July 2002Return made up to 30/06/02; full list of members (10 pages)
18 March 2002New director appointed (3 pages)
20 February 2002Ad 18/12/01--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (3 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (3 pages)
8 February 2002New director appointed (3 pages)
8 February 2002New director appointed (3 pages)
8 February 2002New secretary appointed (2 pages)
8 February 2002Secretary resigned;director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
29 January 2002Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 December 2001Incorporation (29 pages)